Lanemarket Limited

Active05350957 Private limited company
Incorporated
2 February 2005 (21 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
168 Shoreditch High Street
London
E1 6RA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2025
British
Born January 1985 (41)
Director · Appointed 1 July 2024
British
Born October 1971 (55)
Williams, Hugh Grainger
Secretary · Appointed 29 January 2010
British
Officer history (5 former)
25 January 2025
Appointed Martin Smith, Amy Louise as Director
25 January 2025
Resigned Williams, Roy Grainger as Director
1 July 2024
Appointed Marks, Lucy Gabrielle as Director
25 April 2024
Resigned Harris, Richard Michael as Director
29 January 2010
Appointed Williams, Hugh Grainger as Secretary
29 January 2010
Resigned Topper, Alan as Secretary
8 February 2005
Appointed Topper, Alan as Secretary
8 February 2005
Appointed Williams, Roy Grainger as Director
8 February 2005
Appointed Harris, Richard Michael as Director
8 February 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
8 February 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
2 February 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
2 February 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01479792

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£165,741)
Cash
£65,606
Current Ratio
0.3x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2022 2023 2024 2025 £82,437 (£72,278) (£226,739) (£153,670) (£165,741)
Balance sheet detail
20252024202320222019
Fixed Assets£0£1,500,000£1,683,000
Current Assets£65,606£1,701,288£144,495£98,705£81,008
Cash£65,606£1,684,890£110,960£48,526£39,898
Creditors (< 1 year)£231,347£1,854,958£1,871,234£1,853,983£1,978,571
Net Current Assets(£165,741)(£153,670)(£1,726,739)(£1,755,278)(£1,897,563)
Net Assets(£165,741)(£153,670)(£226,739)(£72,278)£82,437
Shareholder Funds(£165,741)(£153,670)(£226,739)(£72,278)£82,437

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 June 2025
20 February 2026Confirmation statement with no updates22 January 2026
27 March 2025Total exemption full accounts30 June 2024
7 February 2025Termination of appointment of a director
7 February 2025Appointment of a director
Show all recent filings

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